OFAC UID 24520 · SDN · Individual
Muhammad YAZBAK
Head of the Judicial Council of Hizballah
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 16, 2018
Also known as
- Muhammad YAZBIK · a.k.a.
- Hosein ASSAF · a.k.a.
- Mohammad YAZBEK · a.k.a.
- Mohammad YAZBECK · a.k.a.
Addresses
- Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)